DOSSIERS / SARL BATHIFOR
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Company dossier

SARL BATHIFOR

FRANCE · COMPANY · INCORPORATED 1996-05-13
KYBE ID: FR-405311259 · 405311259 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL BATHIFOR
fr_insee
405311259
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-05-13
fr_insee
2007-09-03
fr_insee
5 CHE VILRIS, BOIS D'OLIVES, 97432 SAINT-PIERRE
fr_insee
45.2V
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERBERT FONTAINEPrésident—France registry
JEAN FONTAINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FONTAINE (officer) matches PEP Jean Fontaine — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off